12 Durham Terrace Limited

General information

Name:

12 Durham Terrace Ltd

Office Address:

12b Durham Terrace W2 5PB London

Number: 04053193

Incorporation date: 2000-08-15

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The 12 Durham Terrace Limited business has been operating in this business field for twenty years, having launched in 2000. Started with Companies House Reg No. 04053193, 12 Durham Terrace is a Private Limited Company with office in 12b Durham Terrace, London W2 5PB. It 's been twenty years from the moment 12 Durham Terrace Limited is no longer featured under the business name Forsters Shelfco 66. The company's SIC code is 98000 - Residents property management. 12 Durham Terrace Ltd released its latest accounts for the financial period up to 2018-08-31. The company's most recent confirmation statement was submitted on 2019-08-15.

The following limited company owes its accomplishments and unending development to exactly four directors, who are Torsten R., William B., James V. and John B., who have been running it since May 6, 2014. In order to provide support to the directors, this specific limited company has been utilizing the skills of Bruce W. as a secretary for the last one year.

  • Previous company's names
  • 12 Durham Terrace Limited 2000-08-25
  • Forsters Shelfco 66 Limited 2000-08-15

Financial data based on annual reports

Company staff

Bruce W.

Role: Secretary

Appointed: 27 August 2019

Latest update: 6 April 2020

Torsten R.

Role: Director

Appointed: 06 May 2014

Latest update: 6 April 2020

James V.

Role: Secretary

Appointed: 26 November 2012

Latest update: 6 April 2020

William B.

Role: Director

Appointed: 05 January 2001

Latest update: 6 April 2020

James V.

Role: Director

Appointed: 05 January 2001

Latest update: 6 April 2020

John B.

Role: Director

Appointed: 05 January 2001

Latest update: 6 April 2020

People with significant control

Executives who control this firm include: John B. has substantial control or influence over the company. James V. has substantial control or influence over the company. Torsten R. has substantial control or influence over the company.

John B.
Notified on 15 August 2016
Nature of control:
substantial control or influence
James V.
Notified on 15 August 2016
Nature of control:
substantial control or influence
Torsten R.
Notified on 15 August 2016
Nature of control:
substantial control or influence
William B.
Notified on 15 August 2016
Nature of control:
substantial control or influence
James V.
Notified on 17 August 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 29 August 2020
Confirmation statement last made up date 15 August 2019
Annual Accounts 2 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 2 May 2013
Annual Accounts 9 May 2014
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 9 May 2014
Annual Accounts 7 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 7 May 2015
Annual Accounts 9 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 9 May 2016
Annual Accounts 20 April 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 20 April 2017
Annual Accounts 23 April 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 23 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
End Date For Period Covered By Report 2013-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st August 2018 (AA)
filed on: 13th, June 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
19
Company Age

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